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THE ASSOCIATION OF BUILDING ENGINEERS

Company number 00384609

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2019 AP01 Appointment of Mr Anthony Stewart Burd as a director on 1 April 2019
18 Mar 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
09 Oct 2018 PSC08 Notification of a person with significant control statement
11 Sep 2018 AP03 Appointment of Dr Gavin Dunn as a secretary on 18 May 2018
11 Sep 2018 TM02 Termination of appointment of John David Hooper as a secretary on 18 May 2018
11 Sep 2018 PSC07 Cessation of John David Hooper as a person with significant control on 11 May 2018
17 Jul 2018 AUD Auditor's resignation
19 Jun 2018 AA Accounts for a small company made up to 31 August 2017
04 Apr 2018 TM01 Termination of appointment of Gavin Neil Dunn as a director on 1 April 2018
29 Mar 2018 TM01 Termination of appointment of David Sinclair Kitcatt as a director on 16 July 2017
29 Mar 2018 TM01 Termination of appointment of Karen Elizabeth Roberts as a director on 16 June 2017
20 Mar 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
29 Aug 2017 MA Memorandum and Articles of Association
29 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 May 2017 AA Accounts for a small company made up to 31 August 2016
03 Mar 2017 CS01 Confirmation statement made on 14 February 2017 with updates
31 May 2016 AP01 Appointment of David Courtney as a director on 21 May 2016
31 May 2016 AP01 Appointment of Richard Smith as a director on 21 May 2016
23 May 2016 TM01 Termination of appointment of Michael Wadood as a director on 21 May 2016
23 May 2016 TM01 Termination of appointment of Simon Andrew Lawes as a director on 21 May 2016
23 May 2016 TM01 Termination of appointment of Robert Gary as a director on 21 May 2016
15 Feb 2016 AR01 Annual return made up to 14 February 2016 no member list
15 Feb 2016 CH01 Director's details changed for Andrew Graham Palmer on 1 February 2016
15 Feb 2016 CH01 Director's details changed for Karen Elizabeth Roberts on 8 February 2016
13 Feb 2016 AA Accounts for a small company made up to 31 August 2015